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2 SISTERS PREMIER DIVISION LIMITED

2 SISTERS PREMIER DIVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name2 SISTERS PREMIER DIVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04057272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2 SISTERS PREMIER DIVISION LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is 2 SISTERS PREMIER DIVISION LIMITED located?

    Registered Office Address
    Trinity Park House Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 2 SISTERS PREMIER DIVISION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (2316) LIMITEDAug 22, 2000Aug 22, 2000

    What are the latest accounts for 2 SISTERS PREMIER DIVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2022

    What are the latest filings for 2 SISTERS PREMIER DIVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 12, 2023 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 30, 2022

    		8 pagesAA

    Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023

    		1 pagesTM01

    Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Apr 19, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Baljinder Kaur Boparan as a director on Jan 24, 2023

    		1 pagesTM01

    Termination of appointment of Ranjit Singh Boparan as a director on Jan 24, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2020

    		8 pagesAA

    Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2019

    		8 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Jul 28, 2018

    		8 pagesAAMD
    View All Filings

    Who are the officers of 2 SISTERS PREMIER DIVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Joanne Caroline Kershaw
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		EnglandBritish309294840001
    TOMKINSON, Craig Ashley
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		United KingdomBritish199432160002
    BOPARAN, Ranjit Singh
    Shivalika
    Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    		Secretary
    Shivalika
    Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    		British161730930001
    DUFFIELD, Stephen Leslie
    Jacknett Barn
    1820 Warwick Road Knowle
    B93 0DX Solihull
    West Midlands
    		Secretary
    Jacknett Barn
    1820 Warwick Road Knowle
    B93 0DX Solihull
    West Midlands
    		British24487000002
    DUKE, Shirley Ann
    Cedar House, Ridge View
    Harmston
    LN5 9GH Lincoln
    Lincolnshire
    		Secretary
    Cedar House, Ridge View
    Harmston
    LN5 9GH Lincoln
    Lincolnshire
    		British77975660004
    GLANFIELD, Martin James
    Weston House
    Milcote Road
    CV37 8EH Welford On Avon
    Warwickshire
    		Secretary
    Weston House
    Milcote Road
    CV37 8EH Welford On Avon
    Warwickshire
    		British206032560001
    MCMELLON, Christopher John
    12 Grovehill Crescent
    TR11 3HR Falmouth
    Cornwall
    		Secretary
    12 Grovehill Crescent
    TR11 3HR Falmouth
    Cornwall
    		British43249730003
    NOBLE, Barry
    Qynton House
    Winderton
    OX15 5JF Banbury
    Oxfordshire
    		Secretary
    Qynton House
    Winderton
    OX15 5JF Banbury
    Oxfordshire
    		British64538550001
    NOBLE, Barry
    Qynton House
    Winderton
    OX15 5JF Banbury
    Oxfordshire
    		Secretary
    Qynton House
    Winderton
    OX15 5JF Banbury
    Oxfordshire
    		British64538550001
    SILK, Jon Stanley
    Dial Lane
    West Bromwich
    B70 0EB Birmingham
    West Midlands
    		Secretary
    Dial Lane
    West Bromwich
    B70 0EB Birmingham
    West Midlands
    		British95721520002
    SILK, Jon Stanley
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		Secretary
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		British95721520002
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    BOPARAN, Baljinder Kaur
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    		EnglandBritish58257960003
    BOPARAN, Ranjit Singh
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    		United KingdomBritish202931710001
    CHALLLIS, Keith
    The Grove
    Ditchingham
    NR35 2QY Bungay
    Suffolk
    		Director
    The Grove
    Ditchingham
    NR35 2QY Bungay
    Suffolk
    		British76504880001
    DAVIES, Gareth Wyn
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		EnglandBritish109674760001
    FARROW, Raymond
    Low Grange Farm
    Gallamore Lane
    LN8 3US Middle Rasen
    Lincolnshire
    		Director
    Low Grange Farm
    Gallamore Lane
    LN8 3US Middle Rasen
    Lincolnshire
    		British77975550001
    FINCH, Graham William
    3 High Street
    Blisworth
    NN7 3BJ Northampton
    Northamptonshire
    		Director
    3 High Street
    Blisworth
    NN7 3BJ Northampton
    Northamptonshire
    		British15950480001
    FLETCHER, Martyn Paul
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		United KingdomBritish235080230001
    GLANFIELD, Martin James
    Weston House
    Milcote Road
    CV37 8EH Welford On Avon
    Warwickshire
    		Director
    Weston House
    Milcote Road
    CV37 8EH Welford On Avon
    Warwickshire
    		United KingdomBritish206032560001
    HENDERSON, Stephen
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    		EnglandBritish103853510001
    IRWIN, Henry James
    Reading Hall
    Denham Corner, Denham
    IP21 5DR Eye
    Suffolk
    		Director
    Reading Hall
    Denham Corner, Denham
    IP21 5DR Eye
    Suffolk
    		United KingdomBritish89067030001
    KERS, Ronald Klaas Otto, Mr.
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		EnglandDutch170539300001
    LEADBEATER, Stephen Paul
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    		EnglandBritish84487230001
    LILBURN, David
    Deborah Farm
    Westmoor Lane
    LN1 2JW Kettlethorpe
    Lincolnshire
    		Director
    Deborah Farm
    Westmoor Lane
    LN1 2JW Kettlethorpe
    Lincolnshire
    		British73948140001
    NICOL, George
    Robinson Farm Bungalow
    Eakring Road Bilsthorpe
    NG22 8SX Newark
    Nottinghamshire
    		Director
    Robinson Farm Bungalow
    Eakring Road Bilsthorpe
    NG22 8SX Newark
    Nottinghamshire
    		British33458170002
    NOBLE, Barry
    Qynton House
    Winderton
    OX15 5JF Banbury
    Oxfordshire
    		Director
    Qynton House
    Winderton
    OX15 5JF Banbury
    Oxfordshire
    		EnglandBritish64538550001
    PARSONS, Richard James, Sales And Marketing Director
    River House
    Huntsham
    EX16 7NQ Tiverton
    Devon
    		Director
    River House
    Huntsham
    EX16 7NQ Tiverton
    Devon
    		British15792820002
    PIKE, Richard Neil
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		Director
    Trinity Business Park
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    		United KingdomBritish236794290001
    ROSSER, Andrew James
    Old Bridge Farm
    Plymtree
    EX15 2LR Cullompton
    Devon
    		Director
    Old Bridge Farm
    Plymtree
    EX15 2LR Cullompton
    Devon
    		United KingdomBritish45284250001
    SILK, Jon Stanley
    Dial Lane
    West Bromwich
    B70 0EB Birmingham
    West Midlands
    		Director
    Dial Lane
    West Bromwich
    B70 0EB Birmingham
    West Midlands
    		EnglandBritish95721520002
    SILK, Jon Stanley
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		Director
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		EnglandBritish95721520002
    WEEDS, Graham Raymond
    Bridge Fen
    29 Low Road
    IP20 0HJ Wortwell Harleston
    Norfolk
    		Director
    Bridge Fen
    29 Low Road
    IP20 0HJ Wortwell Harleston
    Norfolk
    		British74254490001
    WOODRUFF, Chris David Capps
    Penlea
    Darrow Green
    IP20 0BA Denton Harleston
    Norfolk
    		Director
    Penlea
    Darrow Green
    IP20 0BA Denton Harleston
    Norfolk
    		British74254240001
    WRIXON, Trevor Anthony
    18 Church Hill
    Pinhoe
    EX4 9EX Exeter
    Devon
    		Director
    18 Church Hill
    Pinhoe
    EX4 9EX Exeter
    Devon
    		British34231870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2 SISTERS PREMIER DIVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boparan Holdings Limited
    Trinity Business Park
    WF2 8EE Wakefield
    Trinity Park House
    England
    		Apr 06, 2016
    Trinity Business Park
    WF2 8EE Wakefield
    Trinity Park House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03558065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 2 SISTERS PREMIER DIVISION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 31, 2005
    Delivered On Nov 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a plot 1 dial lane west bromwich t/n WM846607. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 09, 2005Registration of a charge (395)
    • Mar 15, 2011Statement that part or the whole of the property charged has been released (MG04)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 03, 2000
    Delivered On Nov 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land and buildings at george road flixton bungay suffolk t/n SK93345. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    • Mar 15, 2011Statement that part or the whole of the property charged has been released (MG04)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 03, 2000
    Delivered On Nov 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the north east side of mark lane east markham and land lying to the south of low street east markham t/nos.NT319508 and NT327202. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    • Mar 15, 2011Statement that part or the whole of the property charged has been released (MG04)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 03, 2000
    Delivered On Nov 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h and l/h property k/a land and buildings on the north side of ram boulevard foxhills industrial estate, land and buildings on the west side of park farm road, land at park farm road, scunthorpe and aeration basins and other plant at the british steel biological effluent treatment plant park farm road scunthorpe t/nos.HS158635, HS174411 and HS180528. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    • Mar 15, 2011Statement that part or the whole of the property charged has been released (MG04)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 03, 2000
    Delivered On Nov 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h property k/a blundells road tiverton part t/no.DN299470. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    • Mar 15, 2011Statement that part or the whole of the property charged has been released (MG04)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 03, 2000
    Delivered On Nov 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    • Mar 15, 2011Statement that part or the whole of the property charged has been released (MG04)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 03, 2000
    Delivered On Nov 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as units 11A and 11B boundary rd,brackley; t/no nn 110166. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 2000Registration of a charge (395)
    • Mar 15, 2011Statement that part or the whole of the property charged has been released (MG04)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0